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2019/06/21

1.date of the board of directors resolution or date of occurrence of the
change:2019/06/21
2.type of personnel (chairman or general manager):chairman and vice chairman
3.name and resume of the replaced personnel:
dong, ding yu / chairman of elite material co., ltd.
yu chan investment co., ltd. representative: tsai, fei liang
vice chairman of elite material co., ltd.
4.name and resume of the new personnel:
dong, ding yu / chairman of elite material co., ltd.
yu chan investment co., ltd. representative: tsai, fei liang
vice chairman of elite material co., ltd.
5.type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):tenure expired
6.reason for the change:tenure expired and new chairman and
vice chairman be elected.
7.effective date of the new appointment:2019/06/21
8.any other matters that need to be specified:none